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dy54680@gmail.com

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dy54680@gmail.com

Unread postby Wayne » Sun Feb 21, 2021 11:30 pm

YOUR URGENT RESPONSE IS NEEDED.

Mr. Godwin Emefiele <dy54680@gmail.com>
Reply-To: mr.johnedward553@gmail.com
Bcc:

Thu, 18 Feb at 15:49

Attn: Beneficiary,

This is to remind you that Mr. John Edward (Your Courier Delivery Agent) is still at Indianapolis International Airport Indiana with your contract / inheritance fund consignment Boxes Worth USD $ 10,000.000.00 Million Dollars, which I MR.GODWIN EMEFIELE (Governor Central Bank of Nigeria) said to deliver to you, kindly get back to him with your information once again so that he will make the delivery to you before going back or it will be abandon in the hands of the authorities in the airport.

Your urgent response is awaited.

Name= Mr. John Edward,
Email Address= mr.johnedward553@gmail.com
TELL Number = . call me or text on phone +1 (260) 303-7420).

Best Regards,

MR.GODWIN EMEFIELE,
NEW EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
Mobile: +234-8167-447-026
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dy54680@gmail.com

Unread postby Big Al » Wed Jul 28, 2021 7:15 pm

INTERNATIONAL MONETARY FUND, FUND OFFICE UNITED NATIONS
885 SECOND AVE,26TH FLOOR
NEW YORK ,NY 10017


Attn: Beneficiary

Please i would want you to advice us on why you suddenly want to change your home address which we will use to deliver your funds to you through diplomatic means, you are making work too difficult for us here because we have almost completed the arrangement to deliver it to you today with the initial home address that you earlier provided to us as soon as you make the required payment.

Why do you want it to be delivered to a different name and address at this time, i hope you know the gravity of the offence and charges that this kind of action you have taken might attract you.

Mr Gregory Philips and His Attorney came to my office Yesterday handing over to me a Swooned Affidavit from the British Royal Court and A sworn Affidavit from you and an application for Change Of address Instructing me to redirect the delivery to the Following address below in the United States :

Mr Gregory Philips
1725 Constitution Road #5010 Pueblo, Colorado 81001

When trying to find out from him what transpired, I found out that he was too anxious, immediately as he was ready to offset all the delivery charges attached to your fund delivery and had all the legal documents to back up his claim. In order for them to give me room for further investigations I told them that the delivery could not be carried out immediately because of some errors on the documents and asked them to come back in the next 3days.

Please respond to this immediately and let me know if they have your consent towards this because if i did not hear from you in the next 72hrs from now, i will not have any option than to dance to their tone.

I will wait to hear from you now, help us to serve you better.

I WILL WAIT TO HEAR FROM YOU.

BEST REGARD.

MISS. KRISTALINA GEORGIEVA,
DIRECTOR,INTERNATIONAL MONETARY FUND.
NEW YORK,UNITED STATES.



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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: kristalinageorgieva110@gmail.com
From: "MISS. KRISTALINA GEORGIEVA" <dy54680@gmail.com>
Date: Wed, 28 Jul 2021 12:46:31 +0200
Message-ID: <CAFU0NN6vFSL5-243YTLo+d819wPprFLWC=Y+Nu8gH-z31ShJDg@mail.gmail.com>
Subject: TREAT AS URGENT.
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Unread postby Big Al » Fri Jul 30, 2021 12:01 am

INTERNATIONAL MONETARY FUND, FUND OFFICE UNITED NATIONS
885 SECOND AVE,26TH FLOOR
NEW YORK ,NY 10017

Attn:

Your email message is well received and noted, as regards to what you said that you know nothing about these people so they actually want to steal your fund worth usd $10 million united states dollars.

Now we have three options in which your funds can be delivered to you.

1) By online banking transfer or Bank to Bank transfer.
2) By diplomatic means of delivery.
3) By bank cheque.

So get back to us and let us know the option you chose before we proceed. Meanwhile we are making arrangements of how to arrest those thieves once they come back in three days time as I have instructed them.

So you should get back to us as soon as possible with the option you chose and also with your full details including your identification and also your direct telephone number and your home address.

I will wait to hear back from you now as you help us to serve you better.

BEST REGARD.

MISS. KRISTALINA GEORGIEVA,
DIRECTOR,INTERNATIONAL MONETARY FUND.
NEW YORK,UNITED STATES.
TELEPHONE: +1 (646) 535 5194



Header:

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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: "MISS. KRISTALINA GEORGIEVA" <kristalinageorgieva110@gmail.com>
Date: Thu, 29 Jul 2021 14:13:18 +0200
Message-ID: <CAKzuQTDsFOJ2WmM5UJZggzg_gdbJyG+hQ+ufaiA27uKW=o7bYw@mail.gmail.com>
Subject: Re: Attn: TREAT AS URGENT.


TELEPHONE: +16465355194
Number billable as geographic number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Bandwidth.com Clec, Llc - Ny
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Unread postby Big Al » Fri Jul 30, 2021 7:13 pm

Attn:

This is to acknowledge your email message and also to send you the banking details of the bank in charge to Transfer your Fund since you requested Online bank to bank transfer, When contacting the Bank, let them know that your fund is USD$10 million dollars and it is your award winning / contract inheritance fund and that you were directed to contact them by us.

Below is the bank details:

Bank name: Umpqua Bank
Email: umpquabank@accountant.com
Contact officer: Cort Lane O'Haver

I will wait to hear from you now, help us to serve you better.

BEST REGARD.

MISS. KRISTALINA GEORGIEVA,
DIRECTOR,INTERNATIONAL MONETARY FUND.
NEW YORK,UNITED STATES.
TELEPHONE: +1 (646) 535 5194
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Unread postby Big Al » Sat Jul 31, 2021 7:41 pm

UMPQUA BANK
445 S.E. Main Street
Roseburg, Oregon 97470.



Dear

Reference to your request on the method you want your funds worth usd $ 10 million united states dollars, by Bank transfer, you should kindly get back to us with the below detail to enable us commence with your fund transfer, and also while sending the information we want to let you know that you will have to pay for the cost of transfer of your fund which is 590 dollars only.


Below are the requied information needed, for us to issue the check in your name.

(1) YOUR FULL NAME:
(2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
(3) PHONE, FAX AND MOBILE:
(4) COMPANY NAME, POSITION AND ADDRESS:
(5) BANK INFORMATION:
(A) BANK NAME:
(B) BANK ADDRESS:
(C) ACCOUNT NUMBER:
(D) SWIFT CODE/
(E) ROUTING NUMBER:
(F) IBAN NUMBER
(6) PROFESSION, AGE AND MARITAL STATUS:
(7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.

Once you accpet on this terms and condition we will immedistely proceed without any further delay.


We will do our very best to serve you better

Best Regards

Cort Lane O'Haver
Chief Executive Officer & Director
UMPQUA BANK
+1 804-803-5807
+1405-459-7488 / WhatsApp only


Header:

Return-Path: <umpquabank@accountant.com>
Received: from [197.210.65.240] ([197.210.65.240]) by web-mail.mail.com (3c-app-mailcom-lxa09.server.lan
Message-ID: <trinity-140f2c5c-4576-4c1c-9ae9-34fe11b05596-1627739401156@3c-app-mailcom-lxa09>
From: umpquabank@accountant.com
Subject: Dear , Urgent responds needed.


Orig IP: 197.210.65.240 | Orig ISP: Mtn Nigeria Communication Limited | City: Lagos | Country: Nigeria

Phones:
+18048035807
Number billable as geographic number
Country or destination United States
City or exchange location Old Church, VA
Original network provider* Comcast Phone Of Virginia, Inc. - Va

+14054597488
Number billable as geographic number
Country or destination United States
City or exchange location Pocasset, OK
Original network provider* Southwestern Bell
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Unread postby Big Al » Mon Aug 02, 2021 10:22 pm

UMPQUA BANK
445 S.E. Main Street
Roseburg, Oregon 97470.

Dear

This is to notify you that your funds had been transfer today dated August 02 2021 and will be crediting into your account in two days time on the confirmation of the cost of transfer which is mention to you before we proceed for the transfer today which is usd $ 590 dollars only, kindly get back to us so that we will provide you with the detail which you will use in making the payment.

Fine the attachment transfer slip.

We will do our very best to serve you better

Best Regards

Cort Lane O'Haver
Chief Executive Officer & Director
UMPQUA BANK
+1 804-803-5807
+1405-459-7488 / WhatsApp only



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Unread postby Big Al » Tue Aug 03, 2021 7:03 pm

UMPQUA BANK
445 S.E. Main Street
Roseburg, Oregon 97470.

Dear

Regarding your email which you sent to us requesting for the account detail you want to make the payment for the cost of transfer of your funds you will fine below the information which you will use in sending it, please i will advice you to cash the usd $ 590 from your bank and go ahead and deposit it so that it will reflect as soon as possible to enable us make the final crediting of your funds worth usd $ 10 million united states dollars into your account today once the fee is confirmed

Account Name..Wells Fargo
Name =C. Y.
Account number =190160XXXX
Routing number =021200025
Home address = suffer NY .
Bank Address=MAHWAH

As soon you deposit the cost of transfer fee of usd $ 590 dollars you should immediately send the payment slip to me on my email i wait to hear from you as soon as possible today.

Fine the attachment transfer slip.

We will do our very best to serve you better

Best Regards

Cort Lane O'Haver
Chief Executive Officer & Director
UMPQUA BANK
+1 804-803-5807
+1405-459-7488 / WhatsApp only
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Unread postby Big Al » Thu Aug 05, 2021 6:44 pm

UMPQUA BANK
445 S.E. Main Street
Roseburg, Oregon 97470.

Dear

Your mail was well received and well, i will provide you with another information but if it did not go through you will have to go to your bank and cash the money out and send it through money gram or Ria money transfer and also you can as well get a gift card scratch it and send it to me.

If you can get steam gift card or American express gift card and send to me that will also be ok.

Below is another information which you requested.

Name: D. H.
Account number: 0277949XXXX
Routine: 044000024
Bank: Huntington Bank
Bank address: 2130 w North ave, Chicago IL 60647.
Beneficiary Address: Chicago IL 60642.
Swift code: HUNTUS33XXX

i will be waiting for the payment slip once you make the payment of usd $ 590 dollars.

We will do our very best to serve you better

Best Regards
Cort Lane O'Haver
Chief Executive Officer & Director
UMPQUA BANK
+1 804-803-5807
+1405-459-7488 / WhatsApp only
"Look for the lies."
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umpquabank@accountant.com

Unread postby Big Al » Tue Aug 10, 2021 9:21 pm

UMPQUA BANK
445 S.E. Main Street
Roseburg, Oregon 97470.

Dear

I guess you are not interested to get this transaction conclude, if we wait from now till the end of this week and you did not comply then we will have no choce than to terminate this transaction.

Below is another information which you requested.

Name: D. H.
Account number: 0277949XXXX
Routine: 044000024
Bank: Huntington Bank
Bank address: 2130 w North ave, Chicago IL 60647.
Beneficiary Address: Chicago IL 60642.
Swift code: HUNTUS33XXX

i will be waiting for the payment slip once you make the payment of usd $ 590 dollars.

We will do our very best to serve you better

Best Regards

Cort Lane O'Haver
Chief Executive Officer & Director
UMPQUA BANK
+1 804-803-5807
+1405-459-7488 / WhatsApp only
"Look for the lies."
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Re: dy54680@gmail.com

Unread postby Wayne » Thu Sep 16, 2021 5:17 pm

TREAT AS URGENT.

MISS. KRISTALINA GEORGIEVA <dy54680@gmail.com>
Reply-To: kristalinageorgieva110@gmail.com

Bcc:

Thu, 16 Sept at 16:25

INTERNATIONAL MONETARY FUND, FUND OFFICE UNITED NATIONS
885 SECOND AVE,26TH FLOOR
NEW YORK ,NY 10017


Attn: Beneficiary

Please i would want you to advice us on why you suddenly want to change your home address which we will use to deliver your funds to you through diplomatic means, you are making work too difficult for us here because we have almost completed the arrangement to deliver it to you today with the initial home address that you earlier provided to us as soon as you make the required payment.

Why do you want it to be delivered to a different name and address at this time, i hope you know the gravity of the offence and charges that this kind of action you have taken might attract you.

Mr. Gregory Philips and His Attorney came to my office Yesterday handing over to me a Swooned Affidavit from the British Royal Court and A sworn Affidavit from you and an application for Change Of address Instructing me to redirect the delivery to the Following address below in the United States :

Mr. Gregory Philips
1725 Constitution Road #5010 Pueblo, Colorado 81001

When trying to find out from him what transpired, I found out that he was too anxious, immediately as he was ready to offset all the delivery charges attached to your fund delivery and had all the legal documents to back up his claim. In order for them to give me room for further investigations I told them that the delivery could not be carried out immediately because of some errors on the documents and asked them to come back in the next 3days.

Please respond to this immediately and let me know if they have your consent towards this because if i did not hear from you in the next 72hrs from now, i will not have any option than to dance to their tone.

I will wait to hear from you now, help us to serve you better.

I WILL WAIT TO HEAR FROM YOU.

BEST REGARD.

MISS. KRISTALINA GEORGIEVA,
DIRECTOR,INTERNATIONAL MONETARY FUND.
NEW YORK,UNITED STATES.
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